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8 Nov 2023, 9:56 am by Silver Law Group
In an effort to identify potential shell companies, AMLA also now requires that most companies operating in the U.S. file a report with FinCEN to identify the companies’ beneficial owners. [read post]
28 Oct 2016, 7:08 am by Sarah Tate Chambers
As a result, Bitcoin mine owners chase cheap power around the globe. [read post]
12 Feb 2014, 4:30 am by Guest Blogger
Law schools need to teach courses about business, marketing, finance, operations, HR, and so on. [read post]
27 Oct 2021, 12:01 pm by Ernesto Falcon
These giant legacy companies often tell policymakers and the media that financing fiber infrastructure is “too expensive” in order to avoid the actual truth, which is that it’s only too expensive for them. [read post]
11 Aug 2011, 3:53 pm by Eva Arevuo
Di Rita, a Bank of America spokesman said that “AIG recklessly chased high yields and profits throughout the mortgage and structured finance markets. [read post]
17 Nov 2023, 3:00 am by Jim Sedor
Donald Trump Exempt from Campaign Finance Laws: FEC commissioner MSN – Kate Plummer (Newsweek) | Published: 11/10/2023 FEC Commissioner Ellen Weintraub said Donald Trump has effectively been made exempt from campaign finance laws because her agency refuses to investigate him. [read post]
13 Jun 2014, 6:47 am by Jim Sedor
Hershey: Chocolate company sues state senator over campaign signs Baltimore Sun – Ian Duncan | Published: 6/9/2014 In a federal lawsuit, the Hershey Company asked a judge to stop Maryland Sen. [read post]
6 Oct 2011, 8:46 am
Fees add up, and when coupled with high interest rates on credit cards, it can send people's finances into a tailspin. [read post]
15 Oct 2020, 9:00 am by Kristian Soltes
Without proper supervision, such stablecoins could be used for money laundering, terrorist and proliferation financing, could compromise market integrity, governance, and undermine legal certainty, it said. [read post]
23 Jan 2014, 7:26 pm by Kelly Phillips Erb
That included not only a promise to raise taxes on high wage earners (chasing stars like Gerard Depardieu out of the country) but also increased pressure on international companies to keep assets inside the country and not shift tax burdens elsewhere. [read post]
25 Jul 2013, 11:35 am by Larry Tolchinsky
Today, mandatory arbitration clauses can be found in health care agreements (hospitals, doctors, nursing homes, etc.); real estate documentation (contractors, financing, repair, etc.); credit card agreements; and many employment contracts (especially for national companies). [read post]
26 Jun 2011, 12:11 pm by Mark S. Humphreys
As a side note, the Stuttes' mortgage lender, Chase Home Finance, is listed as a defendant in the case because they may have a stake in the outcome. [read post]
26 Nov 2018, 6:22 am by Joe
  That is, they didn’t simply chase wealth for the sake of wealth. [read post]
25 Oct 2022, 10:18 am by Levin Papantonio
 The annals of investment history are lightly peppered with stories of ordinary people who made their millions concentrating their holdings with a single company—Microsoft, Sears, Facebook, and others. [read post]
17 Oct 2011, 12:12 pm by Moria Miller
You almost never see that kind of thing, certainly not in the corporate world, not in the finance world. [read post]
20 Nov 2006, 10:37 am
In addition, he held senior internal audit positions at Continental Bank (currently Bank of America), and First National Bank of Chicago (currently JP Morgan Chase). [read post]
16 Apr 2015, 2:55 pm by Dheeraj K. Singhal
A major provider of financing and leasing capital to small and middle-sized company, CIT had $80.4 billion in assets when it filed. [read post]